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Last month, OFAC published General Licence 3 under its Foreign Narcotics Kingpin Sanctions Regulations, to authorise all otherwise prohibited transactions that are necessary to maintain the operations of Panamanian newspapers La Estrella and El Siglo (see previous blog). OFAC has now published General Licence 3A, which extends the authorisations for 6 months from 6 July 2016 to 6 January 2017....
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
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